| Entity Name: | WORLD BOOK, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 04 Jun 1957 |
| Company Number: | CORP_11529968 |
| File Number: | 11529968 |
| Address | 180 N LA SALLE ST 9TH 900, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 06PM1 | Active | U.S./Canada Manufacturer | 1996-05-23 | 2024-07-23 | 2029-07-23 | 2025-07-19 | |||||||||||||||
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| POC | CAROL GRACZYK |
| Phone | +1 312-729-5880 |
| Fax | +1 888-922-3766 |
| Address | 180 N LA SALLE ST, CHICAGO, IL, 60601 2500, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-05-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL NICHOLS 28800 CLEMENS RD WESTLAKE OH 44145 | President | 1727 |
| Name and Address | Role | Account Number |
|---|---|---|
| HEIDI DUNCAN ALTEN 28800 CLEMENS RD WESTLAKE OH 44145 | Secretary | No data |
| Heidi D Alten | Secretary | 1727 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2492301 | Issued | 1010 | Limited Business License | 602 | 747 - Administrative Commercial Office | Publishing Services | 2022-09-15 | 2022-09-16 | 2024-09-15 |
| BUSINESS LICENSE | 1884922 | Issued | 1010 | Limited Business License | No data | 2014-09-15 | 2014-09-16 | 2016-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WORLD BOOK ASIA | No data | 2010-04-27 | 2024-11-22 | Voluntary Cancellation | No data |
| WORLD QOOK SCHOOL & LIBRARY | No data | 2002-07-30 | 2024-11-22 | Voluntary Cancellation | No data |
| LEARNING JOURNEY | No data | 1997-03-17 | 2000-06-28 | Expired | No data |
| WORLD BOOK DIRECT MARKETING | No data | 1991-12-05 | 2024-11-22 | Voluntary Cancellation | No data |
| WORLD BOOK INTERNATIONAL | No data | 1990-01-17 | 2024-11-22 | Voluntary Cancellation | No data |
| WORLD BOOK PUBLISHING | No data | 1990-01-17 | 2024-11-22 | Voluntary Cancellation | No data |
| WORLD BOOK EDUCATIONAL PRODUCTS | No data | 1990-01-17 | 2024-11-22 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WORLD BOOK-CHILDCRAFT INTERNATIONAL, INC. | 1987-12-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 50000 | 50000000 | 100 |
Date of last update: 13 Jan 2025
